Luate Samuel Lominsuk
Sanctions
—
Adverse media
—
Charges
Public charges
- NLD (SSD)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Luate Samuel Lominsuk have any sanctions?
No, Luate Samuel Lominsuk currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luate Samuel Lominsuk a PEP (Politically Exposed Person)?
Yes, Luate Samuel Lominsuk is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Luate Samuel Lominsuk and the AML regulation in The Netherlands?
Luate Samuel Lominsuk is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Luate Samuel Lominsuk:
| Name | Info | Source |
|---|---|---|
| Government of the Netherlands, Rijksoverheid | PEPs | NLD |